Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53749979 |
| Universal Entity Code | 2749-5928-6888-1989 |
| Record last updated | Sunday, January 5, 2025 3:38:28 AM UTC |
| Official Address | 50 Raffles Place, #32-01 Singapore Land Tower 048263 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1082PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2021 | Oct 15, 2021 | Resignation of one Director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Mar 30, 2017 | Mar 28, 2017 | Resignation of one Director 53749... | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | May 27, 2015 | May 1, 2015 | Resignation of one Director | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Jan 23, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Aug 1, 2014 | Resignation of one Director 53749... | |
| Registry | Aug 13, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Apr 17, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 17, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Mar 31, 2014 | Resignation of one Director 53749... | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 11, 2012 | Other filings | |
| Registry | Jan 24, 2012 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Jan 24, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Oct 17, 2011 | Appointment of a person as Director | ||
| Registry | Oct 17, 2011 | Appointment of a person as Director 53749... | ||
| Registry | Oct 17, 2011 | Appointment of a person as Director | ||
| Registry | Oct 17, 2011 | Appointment of a person as Director 53749... | ||
| Registry | Oct 17, 2011 | Incorporation of company | ||
| Registry | Oct 14, 2011 | Appointment of a person as Director | |
